CMON Announces Updated Board Composition and Committee Assignments Effective 6 July 2026

Bulletin Express07-06

CMON Limited released an updated list of directors and their respective roles, confirming the new board structure effective 6 July 2026.

Executive Directors • Ng Chern Ann assumes the dual roles of Chairman and Executive Director. • David Doust continues as Executive Director.

Non-Executive Directors • Frederick Chua Oon Kian • Li Xuejin • Lau Kai San

Independent Non-Executive Directors • Wong Yu Shan Eugene • Choy Man • Leung Yuk Hung Paul • Szeto Huen Sum Hannah

Board Committee Leadership and Membership • Audit Committee: Chaired by Wong Yu Shan Eugene with Leung Yuk Hung Paul and Choy Man serving as members. • Remuneration Committee: Chaired by Leung Yuk Hung Paul with Wong Yu Shan Eugene and Choy Man as members. • Nomination Committee: Chaired by Choy Man with Wong Yu Shan Eugene and Leung Yuk Hung Paul serving as members.

The revised structure consolidates oversight responsibilities among the Independent Non-Executive Directors, who now hold all committee chair positions. The announcement does not indicate any changes to the company’s strategic direction or operational activities beyond the board and committee re-alignments.

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